Directors

Madras Prakash

Director/Designated Partner
almost 7 years ago

Ganesh Krishnamurti Tiruchirapalli

Director
almost 21 years ago

Past Directors

Krishnamani Chalam

Director
about 8 years ago

Tiruchirapalli Ramaswamy Krishnamurti

Director
over 18 years ago

Nammundi Ananthakrishnan Viswanath Krishnan

Director
over 18 years ago

Documents

Notice of resignation;-27112019

Form DIR-12-27112019_signed

Evidence of cessation;-27112019

Form INC-22-07092019_signed

Copies of the utility bills as mentioned above (not older than two months)-07092019

Copy of board resolution authorizing giving of notice-07092019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07092019

Form ADT-1-09042019_signed

Form MGT-7-09042019_signed

Form AOC-4-09042019_signed

Approval letter for extension of AGM;-02042019

Approval letter of extension of financial year or AGM-02042019

Copy of resolution passed by the company-02042019

Copy of the intimation sent by company-02042019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02042019

List of share holders, debenture holders;-02042019

Directors report as per section 134(3)-02042019

Copy of written consent given by auditor-02042019

Form DIR-12-21082018_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-14082018

Optional Attachment-(1)-14082018

Evidence of cessation;-09072018

Form DIR-12-09072018_signed

Notice of resignation;-09072018

Form MGT-7-16102017_signed

Form AOC-4-16102017_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102017

List of share holders, debenture holders;-14102017

Form DIR-12-15052017_signed

Evidence of cessation;-09052017

Company Information